-
-
WADE SPRING LIMITED - Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02745077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Estate Office Ravenstone Hall
- Ashby Road
- Ravenstone
- Leicestershire
- LE67 2AA Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA UK
Management
- Managing Directors
- BOWN, Carl
- HIGTON, John Anthony
- WADE, Daniel Anthony Lampugh, Mr.
- HOLLINS, Stephen Charles, Mr.
- Company secretaries
- HIGTON, John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-04
- Age Of Company 1992-09-04 31 years
- SIC/NACE
- 25930
Ownership
- Beneficial Owners
- -
- Mrs Jemima Elizabeth Wade
- Mr. Daniel Anthony Lamplugh Wade
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELSON & ROBBINS LIMITED
- Legal Entity Identifier (LEI)
- 2138008P571338HHAD28
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-10-01
✓
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
✓
-
WADE SPRING LIMITED Company Description
- WADE SPRING LIMITED is a ltd registered in United Kingdom with the Company reg no 02745077. Its current trading status is "live". It was registered 1992-09-04. It was previously called ELSON & ROBBINS LIMITED. It has declared SIC or NACE codes as "25930". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Estate Office Ravenstone Hall .
Get WADE SPRING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wade Spring Limited - Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, United Kingdom
- 1992-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WADE SPRING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02745077#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02745077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02745077#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-11) - AA
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-21) - TM01
-
appoint-person-director-company-with-name-date (2023-12-21) - AP01
-
confirmation-statement-with-no-updates (2023-09-05) - CS01
-
accounts-with-accounts-type-full (2023-06-27) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-24) - AA
-
confirmation-statement-with-no-updates (2022-09-07) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-24) - AA
-
confirmation-statement-with-no-updates (2021-09-08) - CS01
-
change-to-a-person-with-significant-control (2021-09-08) - PSC04
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-30) - AP01
-
accounts-with-accounts-type-full (2020-09-25) - AA
-
cessation-of-a-person-with-significant-control (2020-06-30) - PSC07
-
confirmation-statement-with-no-updates (2020-09-15) - CS01
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
notification-of-a-person-with-significant-control (2020-06-30) - PSC01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
-
accounts-with-accounts-type-full (2019-05-24) - AA
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-15) - CS01
-
accounts-with-accounts-type-full (2017-07-07) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
confirmation-statement-with-updates (2016-09-15) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
-
change-person-director-company-with-change-date (2014-09-30) - CH01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-21) - AA
-
termination-director-company-with-name (2013-07-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
accounts-with-accounts-type-full (2012-04-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-29) - CH01
-
accounts-with-accounts-type-full (2011-04-15) - AA
-
legacy (2011-04-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
accounts-with-accounts-type-full (2010-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-12-12) - MG01
-
legacy (2009-09-28) - 363a
-
accounts-with-accounts-type-medium (2009-06-23) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 363a
-
legacy (2008-09-24) - 287
-
accounts-with-accounts-type-medium (2008-06-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-03-19) - CERTNM
-
legacy (2007-09-12) - 363a
-
accounts-with-accounts-type-medium (2007-06-25) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 288b
-
accounts-with-accounts-type-medium (2006-07-12) - AA
-
legacy (2006-09-15) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-medium (2005-07-06) - AA
-
legacy (2005-09-22) - 363s
-
legacy (2005-12-16) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 363s
-
accounts-with-accounts-type-full (2004-06-23) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363s
-
accounts-with-accounts-type-small (2003-07-21) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-30) - 288b
-
legacy (2002-09-17) - 363s
-
accounts-with-accounts-type-full (2002-08-07) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 363s
-
accounts-with-accounts-type-full (2001-08-08) - AA
-
legacy (2001-06-11) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288a
-
accounts-with-accounts-type-full (2000-07-21) - AA
-
legacy (2000-09-12) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-17) - AA
-
legacy (1999-09-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-09) - 363s
-
accounts-with-accounts-type-full (1998-06-04) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 288b
-
legacy (1997-09-16) - 363s
-
accounts-with-accounts-type-full (1997-04-24) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
-
legacy (1996-09-13) - 363s
-
accounts-with-accounts-type-full (1996-08-01) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-01) - 288
-
legacy (1995-09-07) - 363s
-
accounts-with-accounts-type-full (1995-07-04) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-06) - 288
-
accounts-with-accounts-type-full (1994-06-28) - AA
-
resolution (1994-06-28) - RESOLUTIONS
-
legacy (1994-09-14) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-09-06) - 288
-
legacy (1993-10-06) - 363s
-
legacy (1993-10-22) - 288
-
legacy (1993-02-01) - 224
Add all to Cart
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-10-12) - CERTNM
-
legacy (1992-10-08) - 287
-
legacy (1992-10-08) - 288
-
incorporation-company (1992-09-04) - NEWINC
